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COVION HOLDINGS LIMITED

Company number 05390293

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2009 AA Full accounts made up to 31 December 2008
29 May 2009 363a Return made up to 11/03/09; full list of members
20 Mar 2009 288a Director appointed richard john blumberger
20 Jan 2009 288a Director appointed aidan patrick bell
03 Dec 2008 AA Full accounts made up to 31 December 2007
21 Oct 2008 363a Return made up to 11/03/08; full list of members
22 Jul 2008 288b Appointment terminated director alan bruter
22 Jul 2008 288b Appointment terminated director emma springate
05 Jun 2008 287 Registered office changed on 05/06/2008 from, nexiis house, station road, theale, berkshire, RG7 4AA
09 Nov 2007 AUD Auditor's resignation
09 Nov 2007 122 Conve 17/10/07
09 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2007 288b Director resigned
09 Nov 2007 288b Director resigned
09 Nov 2007 288b Director resigned
09 Nov 2007 288b Director resigned
09 Nov 2007 288b Director resigned
09 Nov 2007 288b Secretary resigned
09 Nov 2007 288a New secretary appointed
09 Nov 2007 288a New director appointed
08 Nov 2007 403a Declaration of satisfaction of mortgage/charge
08 Nov 2007 403a Declaration of satisfaction of mortgage/charge
27 Oct 2007 AUD Auditor's resignation
14 Apr 2007 AA Group of companies' accounts made up to 31 December 2006